DOSSIERS / ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΥΓΟΡΟΥ
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Partnership dossier

ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΥΓΟΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-01-31
KYBE ID: S11204 · S11204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΥΓΟΡΟΥ
DRCIP data.gov.cy
S11204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-01-31
DRCIP data.gov.cy
Θερμοπυλών, 1,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΜΙΧΑΛΗ Ε. ΦΙΑΚΑ ΛΤΔShared officer / director · 3 share thisΛΕΩΦΟΡΕΙΑ ΑΥΓΟΡΟΥ ΛΤΔShared officer / director · 4 share thisECOHARMONY LIMITEDShared officer / director · 4 share thisARSACES LTDShared officer / director · 4 share thisCLALIGHT LIMITEDShared officer / director · 4 share thisWHITEBEAR TRADING LIMITEDShared officer / director · 4 share thisSIMCO DEVELOPERS LIMITEDShared officer / director · 4 share thisNTJ BAGELS & BEANS LTDShared registered address · 5 share thisA.S.S.O.C ASSOCIATES CO LIMITEDShared registered address · 5 share thisK.T. MAGIC DRINKS LTDShared registered address · 5 share thisOMEGA KIOSK & MINI MARKET - (O.S.A) LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
ΑΔΑΜΟΣ Γ. ΜΑΤΘΑΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΘΑΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΡΑΤΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤ. ΒΡΑΚΑΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry
ΜΑΤΘΑΙΟΣ Ι. ΜΑΤΘΑΙΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΑΚΑΣpartner—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΚΛΑΤΣΙΑΣpartner—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100